jilislotjackpot| China Secret Holdings: The company plans to repurchase no more than 2.2222 million shares of the company

Zhongmi Holdings (300470) issued a share buyback announcement on April 25.JilislotjackpotThe company plans to complete this share repurchase plan from April 25, 2024 to April 24, 2025, and the repurchase price does not exceed 45%.Jilislotjackpot.00 yuan per share, the total repurchase amount shall not exceed RMB 10000JilislotjackpotIf the full repurchase is made and calculated according to the upper limit of the total repurchase amount and the price of the repurchased shares, it is estimated that the number of shares that can be repurchased will not exceed 2.2222 million, and the maximum number of shares to be repurchased shall account for 1.07% of the total share capital of the company. The specific number of repurchased shares shall prevail on the number of shares actually repurchased at the expiration of the repurchase period or upon termination of the repurchase.

The announcement said that based on the confidence in the company's sustained and stable development in the future and the recognition of the company's value, combined with the company's operating situation, financial situation and recent performance of the company's shares in the secondary market, in order to stabilize the investment expectations of investors, safeguard the interests of investors, enhance investors' confidence in the company, and at the same time, in order to further improve the company's long-term incentive mechanism Fully mobilize the core backbone of the company and the enthusiasm of outstanding staff, jointly promote the long-term development of the company, the company plans to use its own funds to buy back the company's shares. All the repurchased shares will be used in the employee stock ownership plan or equity incentive, and will be transferred within 36 months after the implementation result of the share buyback and the share change announcement; if the company fails to transfer the repurchased shares within 36 months after the implementation result of the share repurchase and share change announcement, the procedure of reducing the registered capital will be carried out in accordance with the law, and the untransferred shares will be cancelled.

Stock symbol stock buyback shares for short the latest maximum repurchase price per share (unit) on the date of announcementJilislotjackpot: yuan) the upper limit of the total amount of funds to be repurchased (in 10,000 yuan) the upper limit on the number of shares to be repurchased (in 10,000 shares) the upper limit on the number of shares to be repurchased accounts for 300470 of the total share capital of the company. Zhongmi Holdings, April 25, 2024 45.0010000.00222.221.07